DOSSIERS / DZT EXPRESS
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DZT EXPRESS

FRANCE · COMPANY · INCORPORATED 2015-01-08
KYBE ID: FR-808814016 · 808814016 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
DZT EXPRESS
fr_insee
808814016
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active
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Simplified joint-stock company (SAS)
fr_insee
2015-01-08
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9 RUE RONSARD, 60180 NOGENT-SUR-OISE
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52.29B
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€76,010
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
APPRENTISSAGE DES METIERS DES SERVICES AEROPORTUAIRESactiveBLUE ENERGYdissolvedCFRT 60dissolvedDERMO ADVANCED CAREdissolvedDERMO ESTHETIKactiveGLOBAL WEBactiveHAROUNA CAMARAdissolvedISA MEDIATIONdissolvedJT2A FORMATIONactiveLES TRANSPORTS HSM60dissolvedMERYAM ARIFAactive[ND]active[ND]active[ND]activeOPENSAUDIactiveOPENSAUDIactivePLANET CONSULTINGactiveSERVICE D'INTERVENTION A DOMICILEdissolvedSOCIETE D'EXPLOITATION DU SARCUSdissolvedSOCIETE D'EXPLOITATION DU SARCUS - CONCESSIONactive

+2 more

People with significant control

1 people
NameRoleFromSource
HANI BOUZIZAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-15

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle